Tr Property Investment Trust Plc

Company Name	Tr Property Investment Trust Plc
Company Status	Active
Company Number	00084492
Category	Public Limited Company
Incorporation Date	5 May 1905(117 years, 11 months ago)
Previous Name	Trust Union , Plc(The)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Simon Wilson Marrison
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(106 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Surveyor
Country of Residence	France
Correspondence Address	13 Woodstock Street London W1C 2AG

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(106 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Woodstock Street London W1C 2AG

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(112 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Woodstock Street London W1C 2AG

Director Name	Mrs Katharine Blanche Mary Bolsover
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(114 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodstock Street London W1C 2AG

Director Name	Mrs Sarah-Jane Curtis
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(114 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodstock Street London W1C 2AG

Director Name	Ms Sarah-Jane Curtis
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(114 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 Hanover Street London W1S 1YQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	01 April 2007(101 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	BMO Investment Business Limited (Corporation)
Status	Current
Appointed	01 January 2022(116 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Geoffrey Harold Benjamin Carter
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(86 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Launceston Place Kensington London W8 5RN

Director Name	William Grant Cochrane
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(86 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Financial Consultant
Correspondence Address	Aros Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Director Name	Peter John Duffy
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(86 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 Rusholme Road Putney London SW15 3LF

Director Name	Paul Cater Hyde-Thompson
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(86 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	The Stable House Lutterworth Road, North Kilworth Lutterworth Leicestershire LE17 6JE

Director Name	Geoffrey Charles Musson
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(86 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Orchard Grove Bolter End Common Lane End High Wycombe Bucks HP14 3LU

Director Name	Mr Robert Renny St John Barkshire
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(87 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 July 2002)
Role	Banker And Farmer
Country of Residence	England
Correspondence Address	Denes House High Street Burwash East Sussex TN19 7EH

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(88 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(89 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Peter Leslie Salsbury
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(92 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	63 St Johns Avenue Putney London SW15 6AL

Director Name	Richard Anthony Stone
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(95 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 July 2012)
Role	Business Advisor Fca
Country of Residence	England
Correspondence Address	Flat 9 Number 3 Onslow Gardens London SW7 3LX

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(97 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 26 July 2016)
Role	Non-Executive Director/Adviser
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(97 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ

Director Name	Mr Peter Hugh Wolton
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(99 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 January 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Fairfax Road Bedford Park London W4 1EN

Director Name	Mr Hugh Richard Seaborn
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(102 years, 3 months after company formation)
Appointment Duration	13 years (resigned 28 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 Hanover Street London W1S 1YQ

Director Name	Mr Paul Spencer
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(102 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Square London SW1W 0QY

Director Name	Miss Suzanne Elaine Procter
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(107 years, 10 months after company formation)
Appointment Duration	6 years (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 Hanover Street London W1S 1YQ

Director Name	Mr John Ronald Kerr Glen
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(108 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 11-12 Hanover Street London W1S 1YQ

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(86 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 April 2007)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(101 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2022)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	www.trproperty.com

Location

Registered Address	13 Woodstock Street London W1C 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,988,000
Net Worth	£684,219,000
Cash	£13,666,000
Current Liabilities	£57,883,000

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 August 2022 (7 months, 1 week ago)
Next Return Due	27 August 2023 (5 months, 1 week from now)

Charges

28 February 1997	Delivered on: 13 March 1997 Satisfied on: 20 November 2009 Persons entitled: The Law Debenture Trust Coporation PLC Classification: Second supplemental trust deed Secured details: All sums obligatons and liabilities now due or to become due from the company to the chargee pursuant to the terms of a trust deed dated 24/11/93 with the provisions of the trust deed of the principal premium (if any ) and interest in respect of the 8 1/8 per cent debenture stock 2008 created by resolution dated 20/2/97. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
24 November 1993	Delivered on: 9 December 1993 Satisfied on: 20 November 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C.as Trustee Classification: A trust deed Secured details: The due payment by the company to the chargee pursuant to its guarantee contained in the trust deed of the principal amount of the original stock constituting £10,000,000 8 1/8 per cent debenture stock 2008 and all (if any) further stock and interest thereon and all other moneys intended to be payable under or pursuant to the trust deed. Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 November 1993	Delivered on: 9 December 1993 Satisfied on: 20 November 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C.Fined)as Security Trustee for the Banks (As Therein De Classification: A security trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 5TH november 1993, the guarantees dated 23RD november 1993 and the 24TH november 1993 in relation to the facility arrangements which were novated on the 24TH november 1993 by which natwest agreed to make available a £10,000,000 secured demand multiple line facility to tr property finance limited (the natwest loan agreement) (but not any other moneys payable under the guarantee) and under the terms of this charge. Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 December 1959	Delivered on: 5 January 1960 Satisfied on: 7 July 1992 Classification: Deed & trust deed Secured details: Debenture stock. Fully Satisfied
12 January 1955	Delivered on: 26 January 1955 Satisfied on: 7 July 1992 Classification: Series of debentures Fully Satisfied
12 February 1991	Delivered on: 13 February 1991 Persons entitled: Trustco Finance PLC. Classification: Trust deed Secured details: £15,000,000 and all other monies due or to become due from T.R. property finance LTD. To the chargee contained in a trust deed dated the 12/02/91 and created by T.R. property finance LTD. And others for securing £55,000,000 11.5% several debenture stock 2016 of trustco finance PLC. Particulars: All the company's (see form 395-ref m 723C for full details).. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

10 January 2022	Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022 (2 pages)
10 January 2022	Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022 (1 page)
19 November 2021	Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to 13 Woodstock Street London W1C 2AG on 19 November 2021 (1 page)
8 November 2021	Memorandum and Articles of Association (62 pages)
11 October 2021	Second filing of Confirmation Statement dated 13 August 2017 (6 pages)
24 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
24 August 2021	Director's details changed for Simon Wilson Marrison on 1 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr David Kenneth Watson on 1 August 2021 (2 pages)
17 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2021	Memorandum and Articles of Association (62 pages)
12 August 2021	Group of companies' accounts made up to 31 March 2021 (115 pages)
28 July 2021	Director's details changed for Ms Sarah-Jane Curtis on 28 June 2021 (2 pages)
9 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
7 September 2020	Group of companies' accounts made up to 31 March 2020 (114 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
7 August 2020	Termination of appointment of Hugh Richard Seaborn as a director on 28 July 2020 (1 page)
11 February 2020	Appointment of Ms Sarah-Jane Curtis as a director on 28 January 2020 (2 pages)
2 October 2019	Appointment of Mrs Katharine Blanche Mary Bolsover as a director on 1 October 2019 (2 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
8 August 2019	Group of companies' accounts made up to 31 March 2019 (106 pages)
5 March 2019	Termination of appointment of Suzanne Elaine Procter as a director on 28 February 2019 (1 page)
23 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
9 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 24/07/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
2 August 2018	Group of companies' accounts made up to 31 March 2018 (103 pages)
6 February 2018	Appointment of Mr Timothy Nicholas Gillbanks as a director on 23 January 2018 (2 pages)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
12 October 2017	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page)
12 October 2017	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page)
17 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Exemption from keeping a register of psc) was registered on 11/10/2021 (5 pages)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (102 pages)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (102 pages)
9 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
4 August 2017	Termination of appointment of John Ronald Kerr Glen as a director on 25 July 2017 (1 page)
4 August 2017	Termination of appointment of John Ronald Kerr Glen as a director on 25 July 2017 (1 page)
30 November 2016	Cancellation of shares. Statement of capital on 25 October 2016 GBP 79,337,745 (4 pages)
30 November 2016	Cancellation of shares. Statement of capital on 20 October 2016 GBP 79,350,245 (4 pages)
30 November 2016	Purchase of own shares. (3 pages)
30 November 2016	Purchase of own shares. (3 pages)
30 November 2016	Cancellation of shares. Statement of capital on 25 October 2016 GBP 79,337,745 (4 pages)
30 November 2016	Cancellation of shares. Statement of capital on 20 October 2016 GBP 79,350,245 (4 pages)
30 November 2016	Purchase of own shares. (3 pages)
30 November 2016	Purchase of own shares. (3 pages)
2 September 2016	Group of companies' accounts made up to 31 March 2016 (101 pages)
2 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 September 2016	Auditor's resignation (1 page)
2 September 2016	Group of companies' accounts made up to 31 March 2016 (101 pages)
2 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 September 2016	Auditor's resignation (1 page)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (4 pages)
15 August 2016	Auditor's resignation (2 pages)
15 August 2016	Auditor's resignation (2 pages)
29 July 2016	Termination of appointment of Caroline Mary Burton as a director on 26 July 2016 (1 page)
29 July 2016	Termination of appointment of Caroline Mary Burton as a director on 26 July 2016 (1 page)
20 August 2015	Annual return made up to 13 August 2015 no member list Statement of capital on 2015-08-20 GBP 79,375,245 (9 pages)
20 August 2015	Director's details changed for Mr Hugh Richard Seaborn on 1 January 2015 (2 pages)
20 August 2015	Director's details changed for Mr Hugh Richard Seaborn on 1 January 2015 (2 pages)
20 August 2015	Annual return made up to 13 August 2015 no member list Statement of capital on 2015-08-20 GBP 79,375,245 (9 pages)
20 August 2015	Director's details changed for Mr Hugh Richard Seaborn on 1 January 2015 (2 pages)
18 August 2015	Group of companies' accounts made up to 31 March 2015 (87 pages)
18 August 2015	Group of companies' accounts made up to 31 March 2015 (87 pages)
18 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 December 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014 (1 page)
24 December 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014 (1 page)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (88 pages)
16 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (88 pages)
16 September 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 August 2014	Annual return made up to 13 August 2014 no member list Statement of capital on 2014-08-28 GBP 79,375,245 (9 pages)
28 August 2014	Annual return made up to 13 August 2014 no member list Statement of capital on 2014-08-28 GBP 79,375,245 (9 pages)
17 April 2014	Purchase of own shares. (3 pages)
17 April 2014	Purchase of own shares. (3 pages)
26 February 2014	Appointment of Mr John Ronald Kerr Glen as a director (2 pages)
26 February 2014	Appointment of Mr John Ronald Kerr Glen as a director (2 pages)
30 August 2013	Annual return made up to 13 August 2013 no member list Statement of capital on 2013-08-30 GBP 79,375,245 (8 pages)
30 August 2013	Secretary's details changed for Capita Company Secretarial Services Ltd on 14 August 2012 (1 page)
30 August 2013	Annual return made up to 13 August 2013 no member list Statement of capital on 2013-08-30 GBP 79,375,245 (8 pages)
30 August 2013	Secretary's details changed for Capita Company Secretarial Services Ltd on 14 August 2012 (1 page)
27 August 2013	Director's details changed for Mr David Kenneth Watson on 8 October 2012 (2 pages)
27 August 2013	Director's details changed for Simon Wilson Marrison on 8 October 2012 (2 pages)
27 August 2013	Director's details changed for Mr David Kenneth Watson on 8 October 2012 (2 pages)
27 August 2013	Director's details changed for Simon Wilson Marrison on 8 October 2012 (2 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 (20 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 (20 pages)
31 July 2013	Termination of appointment of Peter Salsbury as a director (2 pages)
31 July 2013	Group of companies' accounts made up to 31 March 2013 (95 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 July 2013	Termination of appointment of Peter Salsbury as a director (2 pages)
31 July 2013	Group of companies' accounts made up to 31 March 2013 (95 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 June 2013	Purchase of own shares. (3 pages)
28 June 2013	Purchase of own shares. (3 pages)
18 June 2013	Purchase of own shares. (3 pages)
18 June 2013	Purchase of own shares. (3 pages)
22 May 2013	Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013 (2 pages)
22 May 2013	Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013 (2 pages)
12 March 2013	Appointment of Suzanne Elaine Procter as a director (3 pages)
12 March 2013	Appointment of Suzanne Elaine Procter as a director (3 pages)
24 January 2013	Termination of appointment of Paul Spencer as a director (2 pages)
24 January 2013	Termination of appointment of Paul Spencer as a director (2 pages)
16 January 2013	Purchase of own shares. (3 pages)
16 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Consolidation of shares on 14 December 2012 (5 pages)
9 January 2013	Change of share class name or designation (2 pages)
9 January 2013	Consolidation of shares on 14 December 2012 (5 pages)
9 January 2013	Change of share class name or designation (2 pages)
31 December 2012	Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 (3 pages)
31 December 2012	Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 (3 pages)
31 December 2012	Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 (3 pages)
20 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (150 pages)
20 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (150 pages)
8 October 2012	Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 8 October 2012 (1 page)
7 September 2012	Cancellation of shares by a PLC. Statement of capital on 14 August 2012 (4 pages)
7 September 2012	Cancellation of shares by a PLC. Statement of capital on 9 August 2012 (4 pages)
7 September 2012	Purchase of own shares. (3 pages)
7 September 2012	Purchase of own shares. (3 pages)
7 September 2012	Cancellation of shares by a PLC. Statement of capital on 9 August 2012 (4 pages)
7 September 2012	Cancellation of shares by a PLC. Statement of capital on 14 August 2012 (4 pages)
7 September 2012	Cancellation of shares by a PLC. Statement of capital on 9 August 2012 (4 pages)
7 September 2012	Purchase of own shares. (3 pages)
7 September 2012	Purchase of own shares. (3 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 2 August 2012 (4 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 31 July 2012 (4 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 27 July 2012 (4 pages)
24 August 2012	Purchase of own shares. (3 pages)
24 August 2012	Purchase of own shares. (3 pages)
24 August 2012	Purchase of own shares. (3 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 2 August 2012 (4 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 2 August 2012 (4 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 31 July 2012 (4 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 27 July 2012 (4 pages)
24 August 2012	Purchase of own shares. (3 pages)
24 August 2012	Purchase of own shares. (3 pages)
24 August 2012	Purchase of own shares. (3 pages)
23 August 2012	Annual return made up to 13 August 2012 no member list ANNOTATION A second filed AR01 was registered on 06/08/2013 (10 pages)
23 August 2012	Annual return made up to 13 August 2012 no member list ANNOTATION A second filed AR01 was registered on 06/08/2013 (10 pages)
22 August 2012	Secretary's details changed for Capita Company Secretarial Services Ltd on 1 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Capita Company Secretarial Services Ltd on 1 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Capita Company Secretarial Services Ltd on 1 August 2012 (2 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (102 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (102 pages)
31 July 2012	Termination of appointment of Richard Stone as a director (2 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 July 2012	Termination of appointment of Richard Stone as a director (2 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 June 2012	Cancellation of shares by a PLC. Statement of capital on 18 April 2012 (6 pages)
12 June 2012	Cancellation of shares by a PLC. Statement of capital on 18 April 2012 (6 pages)
28 May 2012	Purchase of own shares. (3 pages)
28 May 2012	Purchase of own shares. (3 pages)
16 April 2012	Appointment of Mr David Kenneth Watson as a director (3 pages)
16 April 2012	Appointment of Mr David Kenneth Watson as a director (3 pages)
2 March 2012	Cancellation of shares by a PLC. Statement of capital on 6 January 2012 (4 pages)
2 March 2012	Cancellation of shares by a PLC. Statement of capital on 6 January 2012 (4 pages)
2 March 2012	Cancellation of shares by a PLC. Statement of capital on 6 January 2012 (4 pages)
6 February 2012	Purchase of own shares. (3 pages)
6 February 2012	Purchase of own shares. (3 pages)
20 October 2011	Appointment of Simon Wilson Marrison as a director (3 pages)
20 October 2011	Appointment of Simon Wilson Marrison as a director (3 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (33 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (33 pages)
2 August 2011	Group of companies' accounts made up to 31 March 2011 (101 pages)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 August 2011	Group of companies' accounts made up to 31 March 2011 (101 pages)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Purchase of own shares. (3 pages)
2 February 2011	Termination of appointment of Peter Wolton as a director (2 pages)
2 February 2011	Termination of appointment of Peter Wolton as a director (2 pages)
1 December 2010	Purchase of own shares. (3 pages)
1 December 2010	Purchase of own shares. (3 pages)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (36 pages)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (36 pages)
12 August 2010	Director's details changed for Richard Anthony Stone on 28 July 2010 (3 pages)
12 August 2010	Director's details changed for Richard Anthony Stone on 28 July 2010 (3 pages)
4 August 2010	Group of companies' accounts made up to 31 March 2010 (105 pages)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (84 pages)
4 August 2010	Group of companies' accounts made up to 31 March 2010 (105 pages)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (84 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
1 September 2009	Return made up to 13/08/09; full list of members (32 pages)
1 September 2009	Secretary's change of particulars / capita company secretarial services LTD / 12/08/2009 (1 page)
1 September 2009	Return made up to 13/08/09; full list of members (32 pages)
1 September 2009	Secretary's change of particulars / capita company secretarial services LTD / 12/08/2009 (1 page)
2 August 2009	Group of companies' accounts made up to 31 March 2009 (97 pages)
2 August 2009	Group of companies' accounts made up to 31 March 2009 (97 pages)
1 August 2009	Resolutions RES13 ‐ Section 163 of comp act quoted 28/07/2009 (2 pages)
1 August 2009	Resolutions RES13 ‐ Section 163 of comp act quoted 28/07/2009 (2 pages)
3 March 2009	Gbp ic 79809000/79796500\05/12/08\gbp sr [email protected]=12500\ (2 pages)
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11 November 2008	Gbp ic 80158125/80139375\12/09/08\gbp sr [email protected]=18750\ (2 pages)
11 November 2008	Gbp ic 80164375/80158125\19/08/08\gbp sr [email protected]=6250\ (2 pages)
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11 November 2008	Gbp ic 80109375/80098125\03/10/08\gbp sr [email protected]=11250\ (2 pages)
11 November 2008	Gbp ic 80121875/80109375\26/09/08\gbp sr [email protected]=12500\ (2 pages)
11 November 2008	Gbp ic 80131250/80121875\17/09/08\gbp sr [email protected]=9375\ (2 pages)
11 November 2008	Gbp ic 80139375/80131250\16/09/08\gbp sr [email protected]=8125\ (2 pages)
11 November 2008	Gbp ic 80158125/80139375\12/09/08\gbp sr [email protected]=18750\ (2 pages)
11 November 2008	Gbp ic 80164375/80158125\19/08/08\gbp sr [email protected]=6250\ (2 pages)
11 November 2008	Gbp ic 80189375/80164375\16/09/08\gbp sr [email protected]=25000\ (2 pages)
16 October 2008	Gbp ic 80201875/80189375\12/09/08\gbp sr [email protected]=12500\ (1 page)
16 October 2008	Gbp ic 80201875/80189375\12/09/08\gbp sr [email protected]=12500\ (1 page)
19 August 2008	Return made up to 13/08/08; bulk list available separately (8 pages)
19 August 2008	Return made up to 13/08/08; bulk list available separately (8 pages)
13 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
13 August 2008	Gbp ic 80164375/80151875\20/06/08\gbp sr [email protected]=12500\ (1 page)
13 August 2008	Gbp ic 80176875/80164375\04/07/08\gbp sr [email protected]=12500\ (1 page)
13 August 2008	Gbp ic 80151875/80126875\04/07/08\gbp sr [email protected]=25000\ (1 page)
13 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
13 August 2008	Gbp ic 80151875/80126875\04/07/08\gbp sr [email protected]=25000\ (1 page)
13 August 2008	Gbp ic 80164375/80151875\20/06/08\gbp sr [email protected]=12500\ (1 page)
13 August 2008	Gbp ic 80176875/80164375\04/07/08\gbp sr [email protected]=12500\ (1 page)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (99 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (99 pages)
22 July 2008	Gbp ic 80189375/80176875\09/05/08\gbp sr [email protected]=12500\ (1 page)
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22 July 2008	Gbp ic 80201875/80189375\21/05/08\gbp sr [email protected]=12500\ (1 page)
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1 October 2007	£ sr [email protected] 16/05/07 (1 page)
1 October 2007	£ sr [email protected] 16/05/07 (1 page)
27 September 2007	£ sr [email protected] 26/06/07 (1 page)
27 September 2007	£ sr [email protected] 26/06/07 (1 page)
17 September 2007	Ad 25/07/07--------- £ si [email protected] (14 pages)
17 September 2007	Ad 25/07/07--------- £ si [email protected] (14 pages)
4 September 2007	£ sr [email protected] 06/06/07 (1 page)
4 September 2007	£ sr [email protected] 28/06/07 (1 page)
4 September 2007	£ sr [email protected] 29/06/07 (1 page)
4 September 2007	£ sr [email protected] 02/07/07 (1 page)
4 September 2007	£ sr [email protected] 06/06/07 (1 page)
4 September 2007	£ sr [email protected] 28/06/07 (1 page)
4 September 2007	£ sr [email protected] 29/06/07 (1 page)
4 September 2007	£ sr [email protected] 02/07/07 (1 page)
31 August 2007	Group of companies' accounts made up to 31 March 2007 (64 pages)
31 August 2007	Group of companies' accounts made up to 31 March 2007 (64 pages)
30 August 2007	Return made up to 13/08/07; bulk list available separately (10 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	Return made up to 13/08/07; bulk list available separately (10 pages)
30 August 2007	New director appointed (3 pages)
7 August 2007	S-div 25/07/07 (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
7 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2007	S-div 25/07/07 (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
7 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
23 July 2007	£ ic 82055000/82030000 14/05/07 £ sr [email protected]=25000 (1 page)
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19 July 2007	£ ic 83725000/83700000 23/05/07 £ sr [email protected]=25000 (1 page)
19 July 2007	£ ic 83900000/83725000 20/03/07 £ sr [email protected]=175000 (1 page)
19 July 2007	£ ic 83912500/83900000 04/04/07 £ sr [email protected]=12500 (1 page)
28 June 2007	£ ic 83962500/83912500 08/05/07 £ sr [email protected]=50000 (1 page)
28 June 2007	£ ic 83987500/83962500 02/05/07 £ sr [email protected]=25000 (1 page)
28 June 2007	£ ic 84012500/83987500 30/04/07 £ sr [email protected]=25000 (1 page)
28 June 2007	£ ic 84025000/84012500 27/04/07 £ sr [email protected]=12500 (1 page)
28 June 2007	£ ic 84037500/84025000 26/04/07 £ sr [email protected]=12500 (1 page)
28 June 2007	£ ic 84100000/84037500 18/04/07 £ sr [email protected]=62500 (1 page)
28 June 2007	£ ic 84325000/84100000 17/04/07 £ sr [email protected]=225000 (1 page)
28 June 2007	£ ic 83962500/83912500 08/05/07 £ sr [email protected]=50000 (1 page)
28 June 2007	£ ic 83987500/83962500 02/05/07 £ sr [email protected]=25000 (1 page)
28 June 2007	£ ic 84012500/83987500 30/04/07 £ sr [email protected]=25000 (1 page)
28 June 2007	£ ic 84025000/84012500 27/04/07 £ sr [email protected]=12500 (1 page)
28 June 2007	£ ic 84037500/84025000 26/04/07 £ sr [email protected]=12500 (1 page)
28 June 2007	£ ic 84100000/84037500 18/04/07 £ sr [email protected]=62500 (1 page)
28 June 2007	£ ic 84325000/84100000 17/04/07 £ sr [email protected]=225000 (1 page)
5 June 2007	£ ic 84350000/84325000 11/04/07 £ sr [email protected]=25000 (1 page)
5 June 2007	£ ic 84412500/84350000 10/04/07 £ sr [email protected]=62500 (1 page)
5 June 2007	£ ic 84350000/84325000 11/04/07 £ sr [email protected]=25000 (1 page)
5 June 2007	£ ic 84412500/84350000 10/04/07 £ sr [email protected]=62500 (1 page)
25 May 2007	£ ic 84425000/84412500 27/03/07 £ sr [email protected]=12500 (1 page)
25 May 2007	£ ic 84530000/84425000 14/03/07 £ sr [email protected]=105000 (1 page)
25 May 2007	£ ic 84742500/84530000 03/04/07 £ sr [email protected]=212500 (1 page)
25 May 2007	£ ic 84425000/84412500 27/03/07 £ sr [email protected]=12500 (1 page)
25 May 2007	£ ic 84530000/84425000 14/03/07 £ sr [email protected]=105000 (1 page)
25 May 2007	£ ic 84742500/84530000 03/04/07 £ sr [email protected]=212500 (1 page)
15 May 2007	£ ic 84880000/84742500 27/03/07 £ sr [email protected]=137500 (1 page)
15 May 2007	£ ic 84880000/84742500 27/03/07 £ sr [email protected]=137500 (1 page)
14 May 2007	New secretary appointed (3 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (3 pages)
14 May 2007	Secretary resigned (1 page)
11 May 2007	£ ic 85080000/84880000 20/03/07 £ sr [email protected]=200000 (1 page)
11 May 2007	£ ic 85330000/85080000 27/03/07 £ sr [email protected]=250000 (1 page)
11 May 2007	£ ic 85355000/85330000 22/03/07 £ sr [email protected]=25000 (1 page)
11 May 2007	£ ic 85392500/85355000 15/03/07 £ sr [email protected]=37500 (1 page)
11 May 2007	£ ic 85442500/85392500 20/03/07 £ sr [email protected]=50000 (1 page)
11 May 2007	£ ic 85080000/84880000 20/03/07 £ sr [email protected]=200000 (1 page)
11 May 2007	£ ic 85330000/85080000 27/03/07 £ sr [email protected]=250000 (1 page)
11 May 2007	£ ic 85355000/85330000 22/03/07 £ sr [email protected]=25000 (1 page)
11 May 2007	£ ic 85392500/85355000 15/03/07 £ sr [email protected]=37500 (1 page)
11 May 2007	£ ic 85442500/85392500 20/03/07 £ sr [email protected]=50000 (1 page)
3 May 2007	£ ic 85480000/85442500 16/03/07 £ sr [email protected]=37500 (1 page)
3 May 2007	£ ic 85580000/85480000 16/03/07 £ sr [email protected]=100000 (1 page)
3 May 2007	£ ic 85480000/85442500 16/03/07 £ sr [email protected]=37500 (1 page)
3 May 2007	£ ic 85580000/85480000 16/03/07 £ sr [email protected]=100000 (1 page)
2 May 2007	£ ic 85592500/85580000 15/03/07 £ sr [email protected]=12500 (1 page)
2 May 2007	£ ic 85592500/85580000 15/03/07 £ sr [email protected]=12500 (1 page)
17 April 2007	£ ic 85655000/85592500 22/02/07 £ sr [email protected]=62500 (1 page)
17 April 2007	£ ic 85655000/85592500 22/02/07 £ sr [email protected]=62500 (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate, london, EC2M 2DA (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate, london, EC2M 2DA (1 page)
4 April 2007	£ ic 85675000/85655000 13/03/07 £ sr [email protected]=20000 (1 page)
4 April 2007	£ ic 85837500/85675000 13/03/07 £ sr [email protected]=162500 (1 page)
4 April 2007	£ ic 85912500/85837500 13/03/07 £ sr [email protected]=75000 (1 page)
4 April 2007	£ ic 85675000/85655000 13/03/07 £ sr [email protected]=20000 (1 page)
4 April 2007	£ ic 85837500/85675000 13/03/07 £ sr [email protected]=162500 (1 page)
4 April 2007	£ ic 85912500/85837500 13/03/07 £ sr [email protected]=75000 (1 page)
30 March 2007	£ ic 85962500/85912500 13/03/07 £ sr [email protected]=50000 (1 page)
30 March 2007	£ ic 85962500/85912500 13/03/07 £ sr [email protected]=50000 (1 page)
19 September 2006	Return made up to 13/08/06; bulk list available separately (9 pages)
19 September 2006	Return made up to 13/08/06; bulk list available separately (9 pages)
26 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2006	Group of companies' accounts made up to 31 March 2006 (66 pages)
26 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2006	Group of companies' accounts made up to 31 March 2006 (66 pages)
5 September 2005	Return made up to 13/08/05; bulk list available separately (9 pages)
5 September 2005	Return made up to 13/08/05; bulk list available separately (9 pages)
2 September 2005	£ ic 86012500/85962500 15/06/05 £ sr [email protected]=50000 (1 page)
2 September 2005	£ ic 86012500/85962500 15/06/05 £ sr [email protected]=50000 (1 page)
29 July 2005	£ ic 86200000/86012500 08/06/05 £ sr [email protected]=187500 (1 page)
29 July 2005	£ ic 86250000/86200000 25/05/05 £ sr [email protected]=50000 (1 page)
29 July 2005	£ ic 86200000/86012500 08/06/05 £ sr [email protected]=187500 (1 page)
29 July 2005	£ ic 86250000/86200000 25/05/05 £ sr [email protected]=50000 (1 page)
28 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 July 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
28 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 July 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
13 July 2005	£ ic 86325000/86250000 06/05/05 £ sr [email protected]=75000 (1 page)
13 July 2005	£ ic 86325000/86250000 06/05/05 £ sr [email protected]=75000 (1 page)
22 June 2005	£ ic 86350000/86325000 13/05/05 £ sr [email protected]=25000 (1 page)
22 June 2005	£ ic 86350000/86325000 13/05/05 £ sr [email protected]=25000 (1 page)
13 June 2005	£ ic 86375000/86350000 18/05/05 £ sr [email protected]=25000 (1 page)
13 June 2005	£ ic 86400000/86375000 18/05/05 £ sr [email protected]=25000 (1 page)
13 June 2005	£ ic 86375000/86350000 18/05/05 £ sr [email protected]=25000 (1 page)
13 June 2005	£ ic 86400000/86375000 18/05/05 £ sr [email protected]=25000 (1 page)
1 June 2005	£ ic 86425000/86400000 11/05/05 £ sr [email protected]=25000 (1 page)
1 June 2005	£ ic 86425000/86400000 11/05/05 £ sr [email protected]=25000 (1 page)
31 May 2005	£ ic 86500000/86425000 29/04/05 £ sr [email protected]=75000 (1 page)
31 May 2005	£ ic 86591571/86500000 26/04/05 £ sr [email protected]=91571 (1 page)
31 May 2005	£ ic 86500000/86425000 29/04/05 £ sr [email protected]=75000 (1 page)
31 May 2005	£ ic 86591571/86500000 26/04/05 £ sr [email protected]=91571 (1 page)
11 May 2005	£ ic 86791571/86591571 21/02/05 £ sr [email protected]=200000 (1 page)
11 May 2005	£ ic 86791571/86591571 21/02/05 £ sr [email protected]=200000 (1 page)
28 February 2005	£ ic 87041571/86791571 20/12/04 £ sr [email protected]=250000 (1 page)
28 February 2005	£ ic 87041571/86791571 20/12/04 £ sr [email protected]=250000 (1 page)
10 February 2005	New director appointed (3 pages)
10 February 2005	New director appointed (3 pages)
9 February 2005	£ ic 87354071/87041571 23/12/04 £ sr [email protected]=312500 (1 page)
9 February 2005	£ ic 87354071/87041571 23/12/04 £ sr [email protected]=312500 (1 page)
6 October 2004	£ ic 87854071/87354071 09/09/04 £ sr [email protected]=500000 (1 page)
6 October 2004	£ ic 87854071/87354071 09/09/04 £ sr [email protected]=500000 (1 page)
22 September 2004	£ ic 87979071/87854071 23/08/04 £ sr [email protected]=125000 (1 page)
22 September 2004	£ ic 87979071/87854071 23/08/04 £ sr [email protected]=125000 (1 page)
20 September 2004	Return made up to 13/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 September 2004	Return made up to 13/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 September 2004	Location of register of members (non legible) (1 page)
10 September 2004	Location of register of members (non legible) (1 page)
4 August 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 August 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
2 August 2004	Group of companies' accounts made up to 31 March 2004 (56 pages)
2 August 2004	Group of companies' accounts made up to 31 March 2004 (56 pages)
28 July 2004	£ ic 88966572/88341572 09/07/04 £ sr [email protected]=625000 (1 page)
28 July 2004	£ ic 88966572/88341572 09/07/04 £ sr [email protected]=625000 (1 page)
9 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2003	£ ic 89466572/88966572 19/11/03 £ sr [email protected]=500000 (1 page)
16 December 2003	£ ic 89466572/88966572 19/11/03 £ sr [email protected]=500000 (1 page)
20 November 2003	£ ic 102911125/89466572 05/11/03 £ sr [email protected]=13444553 (1 page)
20 November 2003	£ ic 102911125/89466572 05/11/03 £ sr [email protected]=13444553 (1 page)
25 September 2003	£ ic 103161125/102911125 05/09/03 £ sr [email protected]=250000 (1 page)
25 September 2003	£ ic 103161125/102911125 05/09/03 £ sr [email protected]=250000 (1 page)
8 September 2003	Return made up to 13/08/03; bulk list available separately (9 pages)
8 September 2003	Return made up to 13/08/03; bulk list available separately (9 pages)
4 September 2003	£ ic 106145017/105782517 28/07/03 £ sr [email protected]=362500 (1 page)
4 September 2003	£ ic 106145017/105782517 28/07/03 £ sr [email protected]=362500 (1 page)
20 August 2003	£ ic 106270017/106145017 23/07/03 £ sr [email protected]=125000 (1 page)
20 August 2003	£ ic 106270017/106145017 23/07/03 £ sr [email protected]=125000 (1 page)
11 August 2003	£ ic 106770017/106270017 09/07/03 £ sr [email protected]=500000 (1 page)
11 August 2003	£ ic 106770017/106270017 09/07/03 £ sr [email protected]=500000 (1 page)
5 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (56 pages)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (56 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
14 June 2003	£ ic 107020017/106770017 29/05/03 £ sr [email protected]=250000 (1 page)
14 June 2003	£ ic 107020017/106770017 29/05/03 £ sr [email protected]=250000 (1 page)
4 June 2003	£ ic 107107517/107020017 14/05/03 £ sr [email protected]=87500 (1 page)
4 June 2003	£ ic 107107517/107020017 14/05/03 £ sr [email protected]=87500 (1 page)
23 April 2003	£ ic 107557517/107107517 03/04/03 £ sr [email protected]=450000 (1 page)
23 April 2003	£ ic 107557517/107107517 03/04/03 £ sr [email protected]=450000 (1 page)
1 April 2003	£ ic 108132517/107557517 13/03/03 £ sr [email protected]=575000 (1 page)
1 April 2003	£ ic 108132517/107557517 13/03/03 £ sr [email protected]=575000 (1 page)
13 February 2003	£ ic 109382517/108132517 22/01/03 £ sr [email protected]=1250000 (1 page)
13 February 2003	£ ic 109820017/109382517 21/11/02 £ sr [email protected]=437500 (1 page)
13 February 2003	£ ic 109382517/108132517 22/01/03 £ sr [email protected]=1250000 (1 page)
13 February 2003	£ ic 109820017/109382517 21/11/02 £ sr [email protected]=437500 (1 page)
29 January 2003	£ ic 110120067/109820017 02/01/03 £ sr [email protected]=300050 (1 page)
29 January 2003	£ ic 110745067/110120067 13/01/03 £ sr [email protected]=625000 (1 page)
29 January 2003	£ ic 110120067/109820017 02/01/03 £ sr [email protected]=300050 (1 page)
29 January 2003	£ ic 110745067/110120067 13/01/03 £ sr [email protected]=625000 (1 page)
10 January 2003	£ ic 111182567/110745067 21/11/02 £ sr [email protected]=437500 (1 page)
10 January 2003	£ ic 111182567/110745067 21/11/02 £ sr [email protected]=437500 (1 page)
7 January 2003	£ ic 111382567/111182567 02/12/02 £ sr [email protected]=200000 (1 page)
7 January 2003	£ ic 111382567/111182567 02/12/02 £ sr [email protected]=200000 (1 page)
15 November 2002	£ ic 111913817/111382567 25/10/02 £ sr [email protected]=531250 (1 page)
15 November 2002	£ ic 111913817/111382567 25/10/02 £ sr [email protected]=531250 (1 page)
29 October 2002	Ad 14/08/02--------- £ si [email protected]=2970156 £ ic 108943661/111913817 (12 pages)
29 October 2002	Ad 14/08/02--------- £ si [email protected]=1386268 £ ic 107557393/108943661 (2 pages)
29 October 2002	Ad 14/08/02--------- £ si [email protected]=2970156 £ ic 108943661/111913817 (12 pages)
29 October 2002	Ad 14/08/02--------- £ si [email protected]=1386268 £ ic 107557393/108943661 (2 pages)
21 October 2002	£ ic 107751143/107557393 03/10/02 £ sr [email protected]=193750 (1 page)
21 October 2002	£ ic 107751143/107557393 03/10/02 £ sr [email protected]=193750 (1 page)
14 October 2002	£ ic 107856343/107751143 25/09/02 £ sr [email protected]=105200 (1 page)
14 October 2002	£ ic 107856343/107751143 25/09/02 £ sr [email protected]=105200 (1 page)
26 September 2002	£ ic 108068843/107856343 09/09/02 £ sr [email protected]=212500 (1 page)
26 September 2002	£ ic 108256343/108068843 04/09/02 £ sr [email protected]=187500 (1 page)
26 September 2002	£ ic 108506343/108256343 10/09/02 £ sr [email protected]=250000 (1 page)
26 September 2002	£ ic 108068843/107856343 09/09/02 £ sr [email protected]=212500 (1 page)
26 September 2002	£ ic 108256343/108068843 04/09/02 £ sr [email protected]=187500 (1 page)
26 September 2002	£ ic 108506343/108256343 10/09/02 £ sr [email protected]=250000 (1 page)
9 September 2002	Group of companies' accounts made up to 31 March 2002 (52 pages)
9 September 2002	Group of companies' accounts made up to 31 March 2002 (52 pages)
2 September 2002	£ sr [email protected] 13/08/02 (1 page)
2 September 2002	£ sr [email protected] 13/08/02 (1 page)
28 August 2002	Return made up to 13/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
28 August 2002	Return made up to 13/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
1 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
24 June 2002	New director appointed (4 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (4 pages)
24 June 2002	New director appointed (2 pages)
11 April 2002	£ ic 106458501/106333501 20/03/02 £ sr [email protected]=125000 (1 page)
11 April 2002	£ ic 106458501/106333501 20/03/02 £ sr [email protected]=125000 (1 page)
28 March 2002	£ ic 108583501/106458501 13/03/02 £ sr [email protected]=2125000 (1 page)
28 March 2002	£ ic 108583501/106458501 13/03/02 £ sr [email protected]=2125000 (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
24 October 2001	£ ic 108758501/108583501 09/10/01 £ sr [email protected]=175000 (1 page)
24 October 2001	£ ic 109008501/108758501 24/09/01 £ sr [email protected]=250000 (1 page)
24 October 2001	£ ic 109208501/109008501 20/09/01 £ sr [email protected]=200000 (1 page)
24 October 2001	£ ic 108758501/108583501 09/10/01 £ sr [email protected]=175000 (1 page)
24 October 2001	£ ic 109008501/108758501 24/09/01 £ sr [email protected]=250000 (1 page)
24 October 2001	£ ic 109208501/109008501 20/09/01 £ sr [email protected]=200000 (1 page)
19 September 2001	£ ic 109276001/109208501 12/09/01 £ sr [email protected]=67500 (1 page)
19 September 2001	Return made up to 13/08/01; bulk list available separately (9 pages)
19 September 2001	£ ic 109276001/109208501 12/09/01 £ sr [email protected]=67500 (1 page)
19 September 2001	Return made up to 13/08/01; bulk list available separately (9 pages)
3 September 2001	£ ic 109451001/109276001 08/08/01 £ sr [email protected]=175000 (1 page)
3 September 2001	£ ic 109451001/109276001 08/08/01 £ sr [email protected]=175000 (1 page)
29 August 2001	Ad 01/08/01--------- £ si [email protected]=151445 £ ic 109299556/109451001 (21 pages)
29 August 2001	Ad 01/08/01--------- £ si [email protected]=151445 £ ic 109299556/109451001 (21 pages)
22 August 2001	£ ic 109449556/109299556 20/07/01 £ sr [email protected]=150000 (1 page)
22 August 2001	£ ic 109449556/109299556 20/07/01 £ sr [email protected]=150000 (1 page)
7 August 2001	Full accounts made up to 31 March 2001 (44 pages)
7 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 August 2001	£ ic 109612056/109449556 25/07/01 £ sr [email protected]=162500 (1 page)
7 August 2001	Full accounts made up to 31 March 2001 (44 pages)
7 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 August 2001	£ ic 109612056/109449556 25/07/01 £ sr [email protected]=162500 (1 page)
13 June 2001	£ ic 109962056/109612056 29/05/01 £ sr [email protected]=350000 (1 page)
13 June 2001	£ ic 110024556/109962056 23/05/01 £ sr [email protected]=62500 (1 page)
13 June 2001	£ ic 109962056/109612056 29/05/01 £ sr [email protected]=350000 (1 page)
13 June 2001	£ ic 110024556/109962056 23/05/01 £ sr [email protected]=62500 (1 page)
6 June 2001	£ ic 110155806/110024556 17/05/01 £ sr [email protected]=131250 (1 page)
6 June 2001	£ ic 110155806/110024556 17/05/01 £ sr [email protected]=131250 (1 page)
8 May 2001	£ ic 111780806/110155806 11/04/01 £ sr [email protected]=1625000 (1 page)
8 May 2001	£ ic 112030806/111780806 11/04/01 £ sr [email protected]=250000 (1 page)
8 May 2001	£ ic 111780806/110155806 11/04/01 £ sr [email protected]=1625000 (1 page)
8 May 2001	£ ic 112030806/111780806 11/04/01 £ sr [email protected]=250000 (1 page)
27 February 2001	£ ic 112280806/112030806 05/02/01 £ sr [email protected]=250000 (1 page)
27 February 2001	£ ic 112280806/112030806 05/02/01 £ sr [email protected]=250000 (1 page)
19 February 2001	£ ic 112780806/112280806 01/02/01 £ sr [email protected]=500000 (1 page)
19 February 2001	£ ic 112780806/112280806 01/02/01 £ sr [email protected]=500000 (1 page)
11 December 2000	£ ic 112893306/112780806 14/11/00 £ sr [email protected]=112500 (1 page)
11 December 2000	£ ic 113005806/112893306 27/11/00 £ sr [email protected]=112500 (1 page)
11 December 2000	£ ic 112893306/112780806 14/11/00 £ sr [email protected]=112500 (1 page)
11 December 2000	£ ic 113005806/112893306 27/11/00 £ sr [email protected]=112500 (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
17 October 2000	£ ic 113593306/113005806 25/09/00 £ sr [email protected]=587500 (1 page)
17 October 2000	£ ic 113593306/113005806 25/09/00 £ sr [email protected]=587500 (1 page)
9 October 2000	Return made up to 13/08/00; bulk list available separately (8 pages)
9 October 2000	Return made up to 13/08/00; bulk list available separately (8 pages)
31 August 2000	Ad 01/08/00--------- £ si [email protected]=66417 £ ic 111243305/111309722 (14 pages)
31 August 2000	Ad 01/08/00--------- £ si [email protected]=66417 £ ic 111243305/111309722 (14 pages)
30 August 2000	£ ic 113593305/111243305 07/08/00 £ sr [email protected]=2350000 (1 page)
30 August 2000	£ ic 113593305/111243305 07/08/00 £ sr [email protected]=2350000 (1 page)
31 July 2000	Full group accounts made up to 31 March 2000 (29 pages)
31 July 2000	Full group accounts made up to 31 March 2000 (29 pages)
26 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 April 2000	£ ic 114093305/113593305 21/03/00 £ sr [email protected]=500000 (1 page)
5 April 2000	£ ic 114093305/113593305 21/03/00 £ sr [email protected]=500000 (1 page)
29 March 2000	£ ic 114593305/114093305 17/03/00 £ sr [email protected]=500000 (1 page)
29 March 2000	£ ic 114693305/114593305 16/03/00 £ sr [email protected]=100000 (1 page)
29 March 2000	£ ic 114593305/114093305 17/03/00 £ sr [email protected]=500000 (1 page)
29 March 2000	£ ic 114693305/114593305 16/03/00 £ sr [email protected]=100000 (1 page)
21 March 2000	£ ic 114943305/114693305 01/03/00 £ sr [email protected]=250000 (1 page)
21 March 2000	£ ic 114943305/114693305 01/03/00 £ sr [email protected]=250000 (1 page)
2 March 2000	£ ic 114968305/114943305 21/02/00 £ sr [email protected]=25000 (1 page)
2 March 2000	£ ic 115218305/114968305 22/02/00 £ sr [email protected]=250000 (1 page)
2 March 2000	£ ic 114968305/114943305 21/02/00 £ sr [email protected]=25000 (1 page)
2 March 2000	£ ic 115218305/114968305 22/02/00 £ sr [email protected]=250000 (1 page)
21 February 2000	£ ic 115318305/115218305 08/02/00 £ sr [email protected]=100000 (1 page)
21 February 2000	£ ic 115318305/115218305 08/02/00 £ sr [email protected]=100000 (1 page)
11 February 2000	£ ic 116568305/115318305 03/02/00 £ sr [email protected]=1250000 (1 page)
11 February 2000	£ ic 116568305/115318305 03/02/00 £ sr [email protected]=1250000 (1 page)
1 February 2000	£ ic 116668305/116568305 18/01/00 £ sr [email protected]=100000 (1 page)
1 February 2000	£ ic 116668305/116568305 18/01/00 £ sr [email protected]=100000 (1 page)
18 January 2000	£ ic 117293305/116668305 20/12/99 £ sr [email protected]=625000 (1 page)
18 January 2000	£ ic 117293305/116668305 20/12/99 £ sr [email protected]=625000 (1 page)
21 October 1999	£ ic 117730805/117293305 05/10/99 £ sr [email protected]=437500 (1 page)
21 October 1999	£ ic 117730805/117293305 05/10/99 £ sr [email protected]=437500 (1 page)
13 October 1999	Return made up to 13/08/99; bulk list available separately (17 pages)
13 October 1999	Return made up to 13/08/99; bulk list available separately (17 pages)
13 September 1999	Location of register of members (non legible) (1 page)
13 September 1999	Location of register of members (non legible) (1 page)
25 August 1999	Ad 05/08/99--------- £ si [email protected]=14537 £ ic 117716268/117730805 (4 pages)
25 August 1999	Ad 05/08/99--------- £ si [email protected]=14537 £ ic 117716268/117730805 (4 pages)
28 July 1999	Memorandum and Articles of Association (62 pages)
28 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Memorandum and Articles of Association (62 pages)
28 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1999	Full group accounts made up to 31 March 1999 (29 pages)
26 July 1999	Full group accounts made up to 31 March 1999 (29 pages)
16 September 1998	Return made up to 13/08/98; bulk list available separately (17 pages)
16 September 1998	Return made up to 13/08/98; bulk list available separately (17 pages)
14 August 1998	Ad 03/08/98--------- £ si [email protected]=67673 £ ic 117648595/117716268 (5 pages)
14 August 1998	Ad 03/08/98--------- £ si [email protected]=67673 £ ic 117648595/117716268 (5 pages)
28 July 1998	Full group accounts made up to 31 March 1998 (60 pages)
28 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 1998	Full group accounts made up to 31 March 1998 (60 pages)
28 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1997	Return made up to 13/08/97; bulk list available separately (19 pages)
30 September 1997	Return made up to 13/08/97; bulk list available separately (19 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
18 August 1997	Ad 04/08/97--------- £ si [email protected]=1384 £ ic 117647211/117648595 (4 pages)
18 August 1997	Ad 04/08/97--------- £ si [email protected]=1384 £ ic 117647211/117648595 (4 pages)
8 August 1997	Full group accounts made up to 31 March 1997 (56 pages)
8 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
8 August 1997	Full group accounts made up to 31 March 1997 (56 pages)
8 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
22 May 1997	Interim accounts made up to 30 September 1996 (6 pages)
22 May 1997	Interim accounts made up to 30 September 1996 (6 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1996	Return made up to 13/08/96; bulk list available separately (16 pages)
23 September 1996	Return made up to 13/08/96; bulk list available separately (16 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
12 August 1996	Full group accounts made up to 31 March 1996 (40 pages)
12 August 1996	Full group accounts made up to 31 March 1996 (40 pages)
9 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
6 September 1995	Return made up to 13/08/95; bulk list available separately (38 pages)
6 September 1995	Return made up to 13/08/95; bulk list available separately (38 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (40 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (40 pages)
26 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (437 pages)
12 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 1994	Full group accounts made up to 31 March 1994 (39 pages)
10 August 1994	Full group accounts made up to 31 March 1994 (39 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1994	Memorandum and Articles of Association (68 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1994	Memorandum and Articles of Association (68 pages)
9 December 1993	Particulars of mortgage/charge (4 pages)
9 December 1993	Particulars of mortgage/charge (4 pages)
5 October 1993	Return made up to 13/08/93; bulk list available separately (13 pages)
5 October 1993	Return made up to 13/08/93; bulk list available separately (13 pages)
27 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 August 1992	Full group accounts made up to 31 March 1992 (38 pages)
14 August 1992	Full group accounts made up to 31 March 1992 (38 pages)
13 February 1991	Particulars of mortgage/charge (19 pages)
13 February 1991	Particulars of mortgage/charge (19 pages)
29 August 1990	Return made up to 13/08/90; bulk list available separately (17 pages)
29 August 1990	Return made up to 13/08/90; bulk list available separately (17 pages)
1 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1988	Reduce capital (4 pages)
7 September 1988	Particulars of contract relating to shares (3 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 1988	Particulars of contract relating to shares (3 pages)
8 July 1986	Full accounts made up to 31 March 1986 (30 pages)
8 July 1986	Full accounts made up to 31 March 1986 (30 pages)
3 December 1985	Accounts made up to 31 March 1985 (30 pages)
3 December 1985	Accounts made up to 31 March 1985 (30 pages)
1 June 1981	Accounts made up to 31 March 1981 (15 pages)
1 June 1981	Accounts made up to 31 March 1981 (15 pages)
7 April 1981	Certificate of re-registration from Private to Public Limited Company (3 pages)
7 April 1981	Certificate of re-registration from Private to Public Limited Company (3 pages)
25 July 1975	Accounts made up to 31 March 1975 (14 pages)
25 July 1975	Accounts made up to 31 March 1975 (14 pages)
5 May 1905	Incorporation (83 pages)
5 May 1905	Incorporation (83 pages)

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